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BFS > SEC Filings for BFS > Form 8-K on 13-May-2014All Recent SEC Filings

Show all filings for SAUL CENTERS INC

Form 8-K for SAUL CENTERS INC


13-May-2014

Change in Directors or Principal Officers, Submission of Matters to a Vote of Se


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective as of May 9, 2014, Mr. J. Page Lansdale was promoted and named as President and Chief Operating Officer of Saul Centers, Inc. (the "Company"). Mr. Lansdale, age 56, served as our Executive Vice President - Real Estate since September 4, 2012. Prior to that time, he served as a Senior Vice President of the Company since 2009. Beginning in 1990, Mr. Lansdale held various positions with Chevy Chase Bank, F.S.B., including most recently Senior Vice President of Corporate Real Estate from 2004 to 2009.

Also effective as of May 9, 2014, Ms. Christine Nicolaides Kearns was hired as the Company's Executive Vice President and Chief Legal and Administrative Officer. Prior to joining the Company, Ms. Kearns, age 53, was a Partner with the law firm Pillsbury Winthrop Shaw Pittman LLP for 20 years, most recently serving as the Managing Partner of the firm's Washington, DC office.

Mr. Lansdale and Ms. Kearns are also officers of other entities affiliated with the Company and controlled by B. Francis Saul II and his family members, which we refer to as the Saul Organization. The Company believes that these officers will spend sufficient management time to meet their responsibilities as its officers.



Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 9, 2014, the Company held its Annual Meeting of Stockholders, at which B. Francis Saul II, John E. Chapoton, H. Gregory Platts, James E. Symington and John R. Whitmore were reelected to the Board of Directors for three year terms expiring at the 2017 Annual Meeting. The terms of the remaining Board members did not expire as of the May 9, 2014 meeting, and those individuals continue as directors of the Company. Holders of 19,731,631 shares of the Company's common stock voted in person at the meeting or by proxy (representing 96.7% of the 20,406,351 shares eligible to vote) as follows:

In Favor     Withheld   Not Voted
B. Francis Saul II      18,093,736   258,871  1,379,024
John E. Chapoton      18,239,333   113,274  1,379,024
H. Gregory Platts      18,295,908   56,699  1,379,024
James E. Symington      17,927,831   424,776  1,379,024
John R. Whitmore      17,925,792   426,815  1,379,024

The stockholders voted for the ratification of Ernst & Young as independent public accountants as follows:

In Favor Opposed Abstain
19,636,919 82,774 11,938

The stockholders voted to approve the compensation paid to the Company's named executive officers, as disclosed in the Company's Proxy Statement for the 2014 Annual Meeting of Stockholders:

In Favor Opposed Abstain
18,132,383 180,269 39,955
Item 8.01. Other Events.

The Company posted on its web site, www.saulcenters.com, a presentation given by management at the Company's annual meeting of stockholders. The presentation is Exhibit 99. (a) to this current report on Form 8-K.




Item 9.01. Financial Statements and Exhibits.

99.(a) Annual Meeting Presentation


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